Your Quick Guide To Managing Ethics & Compliance

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Your Quick Guide To Managing Ethics & Compliance

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Advisory

A risk advisor who actually gives advice.

We believe in knowledge transfer – helping you create a positive impact with human-centric assessments, adaptable content, and practical advice.

Typically, our risk & compliance consulting follows the assess and build phases, providing implementation guidance around practical corporate ethics and compliance management. We offer exclusive retainers for select clients as part of our ABC (assess, build, change) subscription. We also provide project-based or retained advisory support for organisations requiring corporate compliance experts.

Who do you work with?

Our clients include world-leading organisations in the government, not-for-profit, multilateral agencies, and for-profit spaces. We are skilled at helping you build and manage an effective compliance and ethics program across different regions and industries. But don’t just take our word for it.

Ethics Insight provides a toolkit to operationalise ethics, risks and compliance in my organisation. They help me build a culture where doing the right thing is the norm.
Kevin WithaneGroup Ethics and Compliance Director - TI Fluid Systems plc
Very insightful on compliance matters. It is always easy to reach Rupert and communicate with him. His feedback and comment add real value to my work. Highly recommended for any compliance matters you may have.
Head of Compliance, UAE telecoms company
If I had the money, I’d buy the company! Great ideas, great output.
Head of Ethics & Compliance, Nordic biopharmaceutical company
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What advice do you provide?

Our risk & compliance consulting support leverages decades of frontline experience assessing, implementing, and responding to ethics and compliance risk management issues.

ASSESSMENT & ANALYSIS

  • Regulatory risk – the rule of law, attitudes to investment, and compliance hotspots in your markets.
  • Business partner analysis – record, reputation and compliance maturity, political connections and supply-chain considerations.
  • Operational risk – security and unrest, political risk, and daily operational challenges.

ADAPTING & IMPLEMENTING

  • Benchmarking – reviewing or revising existing corporate ethics and compliance management systems, policies, and procedures.
  • Training – drafting, reviewing, and/or delivering training (in-person, learning management systems, or using our expert micro-learning partners).
  • Implementation – supporting the roll-out of new frameworks or initiatives and improving ethics programs .
  • Change management – psychological safety analysis (using world-leading software) and implementing culture change programs.

RESPONDING TO ISSUES

  • Gathering intelligence – response plans and helping exit challenging situations and partnerships.
  • Investigations – using cutting-edge behavioural analysis techniques to conduct investigations or help you respond to and triage allegations.
  • Crisis management – analysis, scenario-planning, communication and stakeholder engagement (including high-stakes extortion incidents).

Who provides the advice?

We have a global network of corporate compliance experts and specialists in areas including:

  • Environmental & social impact
  • Crisis management & business continuity
  • Behavioural analysis
  • Data analytics & forensic investigations
  • Third-party management
  • Enterprise risk management
  • Psychological safety
  • Diversity, equity & inclusion
  • Micro-learning and advanced learning

 

We do not outsource risk & compliance consulting work to less experienced people; you will be working with a specialist with a minimum of 15 years of direct experience. We don’t hire big in-house teams as that drives up overheads and costs (to you). We choose and celebrate being a small compliance consulting services company with an extensive network of partners. We can provide bespoke advice from highly-skilled corporate compliance experts, as you need them: no fee loading, no bait and switch, no gimmicks, just world-class support.

Your Quick Guide To Managing Ethics & Compliance

This short guide will give you some simple and clear steps to help you prevent, detect and respond to ethics & compliance issues.

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Identify and manage just the risks that matter.

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Making Risk Relevant

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Your Quick Guide To Managing Ethics & Compliance